The tax agency has sought in those letters that the recipients will disclose all their participation in the cryptocurrency market, which includes past transaction history and current holdings. Various local branches of the Israel tax authority have sent letters.

They check your mailbox

Those who have suspected that they are doing business of the bitcoin without reporting and their pockets have ever had it and it reports their business income. These people are being asked to list all the exchange accounts. The investigators have used more creative tools. In addition, these agencies have demanded that people will reveal if people are engaged in mining.

They monitor social media groups

They have claimed that its underwear agents are monitoring local groups for co-workers to buy and sell Bitcoin. However, people familiar with the tax scene told the Globe Newspaper. Its other cryptocurrency is on Facebook, Telegram and Whatsapp. This information has been collected where refinement has been referred to with other available data.

images source - https://news.bitcoin.com/israel-tax-authority-hunts-for-bitcoin-traders-on-social-media